永泰能源集团股份有限公司关于股份回购进展公告

Group 1 - The company has approved a share repurchase plan using its own and raised funds, with a total repurchase amount between 300 million yuan and 500 million yuan, and a maximum repurchase price of 2.50 yuan per share [1] - The repurchase period is set for 12 months, starting from the date of the shareholders' meeting approval [1] - The company has reported that as of January 31, 2026, it has repurchased 3,500,000 shares, accounting for 0.02% of the total share capital, with a total expenditure of 5,530,000 yuan [3] Group 2 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions during the repurchase period [4] - The company is committed to timely information disclosure regarding the progress of the share repurchase [4]